News
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Income Tax Department conducts search operations in Delhi and West Bengal
The Income Tax Department initiated search action on 24.11.2021 on a taxpayer in Delhi who has created a beneficiary trust…
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IT conducts search operations on two major real estate developers of Ludhiana
The Income Tax Department initiated search and seizure operations on two major real estate developers of Ludhiana on 16.11.2021. The…
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Income Tax Department Conducts Searches On Leading Gutkha Distributor In Gujarat
The Income Tax Department carried out search and seizure operations on a leading Gutkha distributor of Gujarat on 16.11.2021. The…
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Director of listed company in ED net for cheating banks to the tune of Rs. 184 crores
By Inder Vashisth Enforcement Directorate has arrested Aashish Jhunjhunwala, Director/Promoter of M/s Ramsarup Industries Limited, Kolkata (company listed on both…
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With ₹1.64 Crore belonging to pensioners in his personal bank accounts, ED arrests former official of EPFO
By Inder Vashisth Enforcement Directorate has provisionally attached assets worth ₹1.13 Crore belonging to Kondapalli Satyanarayana Rao, a (retired) Section…
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Income Tax Department conducts searches in Gujarat
The Income Tax Department has carried out a search and seizure operation on a prominent group engaged in manufacturing of…
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DRI seizes of 85.535 kg gold, apprehends 4 foreign nationals in Operation “Molten Metal”
In an intelligence operation by Directorate of Revenue Intelligence (DRI), code-named “Molten Metal”, several Indian and foreign (Chinese, Taiwanese, and…
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CBI arrests two senior Officials of RBL Bank in bribery case of Rs. 30 Lakh
By Inder Vashisth The Central Bureau of Investigation has arrested a Regional Head, Agro Division, Ratnakar Bank Ltd Ahmedabad and…
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Enforcement Directorate arrests one for defrauding NSIC to the tune of Rs. 173.50 Crore
By Inder Vashisth Enforcement Directorate has arrested Debabrata Haldar on 17.11.2021 under the provisions of Prevention of Money laundering Act,…
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EOW of Delhi Police arrests two directors of JC World Hospitality
By Inder Vashisth Economic Offences Wing, Delhi Police has arrested (1) Rita Dixit, w/o Dr Vijay Kant Dixit and (2)…
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